Sunil is a senior Financial Crime Compliance professional with over 15 years of international experience, working in the UK, Middle East, and India. In his current role as Senior Vice President and Head of Sanctions, Sunil is accountable for managing the Sanctions Compliance Program across FAB Group. He joined FAB in 2018, ahead of the FATF Mutual Evaluation of UAE and since then has been an integral part of the Financial Crime Compliance Transformation program of the bank delivering number of mission-critical projects.
In his prior experience, Sunil worked with Ernst & Young (EY) as part of their Financial Crime Risk Advisory Services, focusing on design, implementation, and reviews of Financial Crime Risk Mitigation Programs for some of the large global banks in EU and UK. His key engagements include independent & regulatory supervision reviews for some of the large high street banks in the UK.